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INFOTRACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infotrack Limited. The company was founded 9 years ago and was given the registration number 09474590. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INFOTRACK LIMITED
Company Number:09474590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 John Street, London, United Kingdom, WC1N 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, John Street, London, England, WC1N 2EB

Secretary18 March 2022Active
11th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director16 November 2017Active
10, John Street, London, England, WC1N 2EB

Director24 February 2020Active
10 John Street, London, United Kingdom, WC1N 2EB

Secretary18 March 2022Active
11th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary12 March 2020Active
10, John Street, London, WC1N 2EB

Director06 March 2015Active
10 John Street, London, United Kingdom, WC1N 2EB

Director23 November 2018Active
10, John Street, London, WC1N 2EB

Director06 March 2015Active

People with Significant Control

Infotrack Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-03-15Accounts

Accounts with accounts type full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-10Officers

Termination secretary company with name termination date.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Appoint person secretary company with name date.

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2022-03-18Officers

Appoint person secretary company with name date.

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2022-03-10Accounts

Accounts with accounts type full.

Download
2022-03-04Officers

Termination secretary company with name termination date.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type full.

Download
2020-10-15Accounts

Accounts with accounts type full.

Download
2020-07-20Resolution

Resolution.

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2020-07-20Incorporation

Memorandum articles.

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2020-06-03Resolution

Resolution.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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